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View Full Version : Bank bans GHD for year after tsunami fund fraud uncovered - The Australian



FraudNews
06-12-2013, 06:30 PM
table border=0 cellpadding=2 cellspacing=7 style=vertical-align:top;trtd width=80 align=center valign=topfont style=font-size:85%;font-family:arial,sans-serif/font/tdtd valign=top class=jfont style=font-size:85%;font-family:arial,sans-serifbr /div style=padding-top:0.8em;img alt= height=1 width=1 //divdiv class=lha href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNGoDP-THyPwTiNWXeGtV4TCP75WfAamp;url=http://www.theaustralian.com.au/business/financial-services/bank-bans-ghd-for-year-after-tsunami-fund-fraud-uncovered/story-fn91wd6x-1226662775430bBank bans GHD for year after tsunami fund bfraud/b uncovered/b/abr /font size=-1bfont color=#6f6f6fThe Australian/font/b/fontbr /font size=-1Perpetrated by employees of GHD#39;s wholly owned Indonesian subsidiary between 2007 and 2008, including the company#39;s most senior staff member in Indonesia, the bfraud/b involved false housing reimbursements worth $US210,000, fake transport costs b.../b/fontbr /font size=-1 class=p/fontbr /font class=p size=-1a class=p href=http://news.google.co.za/news/more?ncl=dkFGC2Nf2mC5d0Mamp;ned=en_zanobrb/b/nobr/a/font/div/font/td/tr/table

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